5 December 2022

AMUR MINERALS CORPORATION

(AIM: AMC)

Annual General Meeting Results

The Annual General Meeting ("AGM") of Amur Minerals Corporation ("Amur" or the "Company"), a nickel-copper sulphide mineral exploration development company presently focused on the far east of Russia, was held at 10 a.m. on 5 December 2022 at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK.  All resolutions were duly passed as follows:

·    Resolution 1; the approval of the Financial Statements and the Report by BDO LLP for the year ended 31 December 2021;

·    Resolution 2; the re-appointment of the Company's auditor BDO LLP;

·    Resolution 3; Mr. Robin Young's re-appointment as a Director of the Company; and

·    Resolution 4; authorisation to allot up to 200,000,000 shares during the period between now and the next AGM.

·    Resolution 5; the removal of pre-emptive rights in respect of the authorization to allot up to 200,000,000 shares.

The total number of votes received on the resolutions are as follows:

* Available Voting Rights equals 1,392,872,315.

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